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Dato Capital Spain

ABANCA CORPORACION BANCARIA SA

Reports

Includes
  • latest filed accounts (original documents), full financial statement with sales, turnover, balance, assets, etc... (financial year 2015)
  • debt check in the bank risk file RAI
  • complete list of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency

Description

The organization Abanca Corporacion Bancaria S.A., with legal address in the Nueva Travesia Buenavista street of A Coruña, is incorporated incorporated in Spain, the province of A Coruña, of type "public limited company", registered in the A Coruña company register, of the management activities of holding companies sector, with 89 filed documents at the Companies Registry Office, in the postal code 15006 and listed two times with appointments and resignations in other companies as Sole shareholder. We have information about 3515 current positions and 492 past positions. This company named one Joint And Several Representative three years and two months after its formation and was queried recently thirty five times in the last year and twenty three times in the last five months from five different countries.

Financials

NCG BANCO SOCIEDAD ANONIMA
ABANCA GRUPO BANESCO SA

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A70302039
Global Intermediary ID 3Z7LS2.00000.LE.724
Universal Entity Code8366-1892-6996-7111
Last updated Wednesday, July 20, 2016 5:52:03 AM UTC
Official Address Rúa Nueva 30 32, 15003, La Coruña a Coruña 15006
There are 21 companies registered at this street
Postal Code 15006
Phone number 986213681, Fax: 988335321 View other phone numbers of ABANCA CORPORACION BANCARIA SA (432)
Sector Management activities of holding companies

Map

Abanca Corporacion Bancaria SA

Directors

Document Type Publication date Registry Date Download link
Registry
Jul 20, 2016 Jul 13, 2016 Two new staff resignations of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Committee Member Risk Two new staff resignations of one Committee Member Of Nomination And Remuneration, one Director (a man) and one Committee Member Risk
Registry
Jul 20, 2016 Jul 13, 2016 Appointment of 3 new administrators being a woman, a person and a man Appointment of 3 new administrators being a woman, a person and a man
Registry
Jul 20, 2016 Jul 13, 2016 The resignation of one Chairman Of Nomination And Remuneration The resignation of one Chairman Of Nomination And Remuneration
Accounts
Jul 18, 2016 The Annual Accounts deposit for the financial year 2015 consolidated The Annual Accounts deposit for the financial year 2015 consolidated
Accounts
Jul 15, 2016 The Annual Accounts deposit for the financial year 2015 ordinary The Annual Accounts deposit for the financial year 2015 ordinary
Registry
Jul 14, 2016 Jul 7, 2016 Appointment of three people, one Joint & Joint And Several Representative (a woman) Appointment of three people, one Joint & Joint And Several Representative (a woman)
Registry
Jul 14, 2016 Jul 7, 2016 Eleven new staff additions of one Joint & Joint And Several Representative (a man) Eleven new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 Two new staff additions being one Joint & Joint And Several Representative (a man) Two new staff additions being one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 New staff addition of one Joint & Joint And Several Representative (a woman) was decided New staff addition of one Joint & Joint And Several Representative (a woman) was decided
Registry
Jun 22, 2016 Jun 14, 2016 Six appointments published being one Joint & Joint And Several Representative (a man) Six appointments published being one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 Forty new resignations of one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man) Forty new resignations of one Representative (a man), one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry
Jun 22, 2016 Jun 14, 2016 New staff addition of one Joint & Joint And Several Representative (a man) was made New staff addition of one Joint & Joint And Several Representative (a man) was made
Registry
Jun 16, 2016 Jun 9, 2016 The appointment of one Joint And Several Representative (a woman) The appointment of one Joint And Several Representative (a woman)
Registry
Jun 6, 2016 May 30, 2016 137 new staff additions being one Joint And Several Representative (a man) 137 new staff additions being one Joint And Several Representative (a man)
Registry
May 25, 2016 May 16, 2016 Appointment of one Joint & Joint And Several Representative (a man) Appointment of one Joint & Joint And Several Representative (a man)
Registry
May 25, 2016 May 18, 2016 Four new appointments of one Joint & Joint And Several Representative (a man) Four new appointments of one Joint & Joint And Several Representative (a man)
Registry
Apr 28, 2016 Apr 21, 2016 Five new staff additions consisting of one Joint & Joint And Several Representative (a woman) Five new staff additions consisting of one Joint & Joint And Several Representative (a woman)
Registry
Apr 28, 2016 Apr 21, 2016 Resign of one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a woman), 7 people total Resign of one Representative (a man), one Joint And Several Representative and one Joint & Joint And Several Representative (a woman), 7 people total
Registry
Apr 28, 2016 Apr 21, 2016 Seven new appointments consisting of one Joint & Joint And Several Representative (a man) Seven new appointments consisting of one Joint & Joint And Several Representative (a man)
Registry
Apr 28, 2016 Apr 21, 2016 Appointment of 2 people consisting of one Joing Representative Appointment of 2 people consisting of one Joing Representative
Registry
Apr 28, 2016 Apr 21, 2016 Twenty Six new appointments including one Joint & Joint And Several Representative (a woman) Twenty Six new appointments including one Joint & Joint And Several Representative (a woman)
Registry
Apr 28, 2016 Apr 21, 2016 New staff addition of one Representative (a man) was made New staff addition of one Representative (a man) was made
Registry
Apr 28, 2016 Apr 21, 2016 Appointment of 2 new administrators consisting of one Joint & Joint And Several Representative (a woman) Appointment of 2 new administrators consisting of one Joint & Joint And Several Representative (a woman)
Registry
Apr 18, 2016 Apr 11, 2016 Nine new staff additions of one Joint & Joint And Several Representative (a man) Nine new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Apr 18, 2016 Apr 11, 2016 Appointment of 9 new administrators being one Joint & Joint And Several Representative (a man) Appointment of 9 new administrators being one Joint & Joint And Several Representative (a man)
Registry
Mar 17, 2016 Mar 10, 2016 New staff addition of one Representative was published New staff addition of one Representative was published
Registry
Mar 17, 2016 Mar 10, 2016 Appointment of 3 people consisting of one Joint & Joint And Several Representative (a woman) Appointment of 3 people consisting of one Joint & Joint And Several Representative (a woman)
Registry
Mar 17, 2016 Mar 10, 2016 The appointment of one Representative The appointment of one Representative
Registry
Mar 17, 2016 Mar 10, 2016 Five new staff additions of one Joint & Joint And Several Representative (a man) Five new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Mar 17, 2016 Mar 10, 2016 Resignation of 13 administrators, one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 13 administrators, one Representative (a man), one Joint Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry
Mar 7, 2016 Feb 29, 2016 A new appointment of one Director A new appointment of one Director
Registry
Mar 7, 2016 Feb 29, 2016 Appointment of three people, one Joint & Joint And Several Representative (a man) Appointment of three people, one Joint & Joint And Several Representative (a man)
Registry
Feb 11, 2016 Feb 4, 2016 Four new staff additions of one Joint & Joint And Several Representative (a man) Four new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Feb 11, 2016 Feb 4, 2016 Two appointments published being one Joint & Joint And Several Representative (a man) Two appointments published being one Joint & Joint And Several Representative (a man)
Registry
Feb 11, 2016 Feb 4, 2016 Twenty Five resignations announced involving one Representative (a man) and one Joint & Joint And Several Representative (a woman) Twenty Five resignations announced involving one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry
Feb 11, 2016 Feb 4, 2016 New appointment of one Representative (a man) was published New appointment of one Representative (a man) was published
Registry
Dec 24, 2015 Dec 16, 2015 Appointment of 5 new administrators consisting of one Joint & Joint And Several Representative (a man) Appointment of 5 new administrators consisting of one Joint & Joint And Several Representative (a man)
Registry
Dec 24, 2015 Dec 16, 2015 Nine new staff additions consisting of one Joint & Joint And Several Representative (a woman) Nine new staff additions consisting of one Joint & Joint And Several Representative (a woman)
Registry
Dec 15, 2015 Dec 4, 2015 Two new staff additions consisting of one Joint And Several Representative (a man) Two new staff additions consisting of one Joint And Several Representative (a man)
Registry
Dec 15, 2015 Dec 4, 2015 Three new appointments including one Joing Representative Three new appointments including one Joing Representative
Registry
Dec 15, 2015 Dec 4, 2015 The appointment of one Joint & Joint And Several Representative (a man) The appointment of one Joint & Joint And Several Representative (a man)
Registry
Dec 15, 2015 Dec 4, 2015 Seven appointments published including one Joint & Joint And Several Representative (a man) Seven appointments published including one Joint & Joint And Several Representative (a man)
Registry
Dec 15, 2015 Dec 4, 2015 Twenty Six new staff additions consisting of one Joint & Joint And Several Representative (a woman) Twenty Six new staff additions consisting of one Joint & Joint And Several Representative (a woman)
Registry
Nov 25, 2015 Nov 17, 2015 Files modification of its company statutes Files modification of its company statutes
Registry
Nov 19, 2015 Nov 12, 2015 Resignation of 17 administrators, one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 administrators, one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 The termination of 13 appointments of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) The termination of 13 appointments of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Four new appointments of one Joint & Joint And Several Representative (a man) Four new appointments of one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Four appointments published consisting of one Joint & Joint And Several Representative (a man) Four appointments published consisting of one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 A new staff addition of one Joint & Joint And Several Representative (a man) A new staff addition of one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 A new resignation of a person A new resignation of a person
Registry
Oct 21, 2015 Oct 14, 2015 The appointment of a person was announced The appointment of a person was announced
Registry
Oct 21, 2015 Oct 14, 2015 Six new staff additions being one Joint & Joint And Several Representative (a man) Six new staff additions being one Joint & Joint And Several Representative (a man)
Registry
Oct 21, 2015 Oct 14, 2015 Three new staff additions consisting of one Joint & Joint And Several Representative (a man) Three new staff additions consisting of one Joint & Joint And Several Representative (a man)
Registry
Oct 1, 2015 Sep 22, 2015 Forty One new appointments consisting of one Joint And Several Representative (a man) Forty One new appointments consisting of one Joint And Several Representative (a man)
Registry
Sep 14, 2015 Sep 7, 2015 Four new staff additions of one Joint Representative Four new staff additions of one Joint Representative
Registry
Sep 14, 2015 Sep 7, 2015 Resignation of one Joint Representative as administrators Resignation of one Joint Representative as administrators
Registry
Sep 14, 2015 Sep 7, 2015 The appointment of one Representative The appointment of one Representative
Registry
Sep 3, 2015 Aug 28, 2015 Appointment of one Representative (a man) was announced Appointment of one Representative (a man) was announced
Registry
Sep 3, 2015 Aug 27, 2015 Ten new appointments being one Joint & Joint And Several Representative (a man) Ten new appointments being one Joint & Joint And Several Representative (a man)
Registry
Sep 3, 2015 Aug 28, 2015 Thirteen new resignations of one Representative and one Joint & Joint And Several Representative Thirteen new resignations of one Representative and one Joint & Joint And Several Representative
Registry
Sep 3, 2015 Aug 27, 2015 Thirteen new appointments including one Joint & Joint And Several Representative (a man) Thirteen new appointments including one Joint & Joint And Several Representative (a man)
Registry
Jul 29, 2015 Jul 21, 2015 Fifty Three new staff additions of one Joint & Joint And Several Representative (a man) Fifty Three new staff additions of one Joint & Joint And Several Representative (a man)
Registry
Jul 29, 2015 Jul 21, 2015 The appointment of one Representative (a man) The appointment of one Representative (a man)
Registry
Jul 29, 2015 Jul 21, 2015 Twenty Two new staff additions of one Joint & Joint And Several Representative (a man) Twenty Two new staff additions of one Joint & Joint And Several Representative (a man)
Accounts
Jul 21, 2015 The Annual Accounts deposit for the financial year 2014 ordinary The Annual Accounts deposit for the financial year 2014 ordinary
Registry
Jun 11, 2015 Jun 2, 2015 The appointment of one Joint & Joint And Several Representative (a woman) The appointment of one Joint & Joint And Several Representative (a woman)
Registry
Jun 11, 2015 Jun 2, 2015 The appointment of one Representative was announced The appointment of one Representative was announced
Registry
May 25, 2015 May 19, 2015 Three new appointments of one Joint And Several Representative (a woman) Three new appointments of one Joint And Several Representative (a woman)
Registry
May 25, 2015 May 19, 2015 Two new staff additions of one Joint And Several Representative (a man) Two new staff additions of one Joint And Several Representative (a man)
Registry
May 21, 2015 May 11, 2015 Appointment of one Joint & Joint And Several Representative (a man) Appointment of one Joint & Joint And Several Representative (a man)
Registry
May 21, 2015 May 11, 2015 Resignation of 17 people, one Representative (a man) and one Joint & Joint And Several Representative (a man) in its board Resignation of 17 people, one Representative (a man) and one Joint & Joint And Several Representative (a man) in its board
Registry
May 21, 2015 May 11, 2015 The appointment of one Joint Representative was published The appointment of one Joint Representative was published
Registry
May 5, 2015 Apr 27, 2015 Appointment of one Joint Representative Appointment of one Joint Representative
Registry
Apr 6, 2015 Mar 26, 2015 New appointment of one Joint & Joint And Several Representative (a man) was made New appointment of one Joint & Joint And Several Representative (a man) was made
Registry
Apr 6, 2015 Mar 26, 2015 Resignation of 5 people, one Committee Member Of Nomination And Remuneration, one Chairman Of Nomination And Remuneration and one Secretary Committee Appointments And Remuneration in its board Resignation of 5 people, one Committee Member Of Nomination And Remuneration, one Chairman Of Nomination And Remuneration and one Secretary Committee Appointments And Remuneration in its board
Registry
Apr 6, 2015 Mar 26, 2015 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) as administrators Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) as administrators
Registry
Apr 6, 2015 Mar 26, 2015 Appointment of 4 new administrators being one Member Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration Appointment of 4 new administrators being one Member Commission Audit And Compliance, one Committee Member Of Nomination And Remuneration and one Chairman Of Nomination And Remuneration
Registry
Apr 6, 2015 Mar 26, 2015 Resignation of 2 people, one Joint & Joint And Several Representative (a man) in its board Resignation of 2 people, one Joint & Joint And Several Representative (a man) in its board
Registry
Mar 27, 2015 Mar 19, 2015 New appointment of one Joint And Several Representative was announced New appointment of one Joint And Several Representative was announced
Registry
Mar 27, 2015 Mar 19, 2015 Termination of the appointment of one Joint And Several Representative Termination of the appointment of one Joint And Several Representative
Registry
Mar 25, 2015 Mar 17, 2015 Eighteen new resignations of one Representative (a man) and one Joint & Joint And Several Representative (a man) Eighteen new resignations of one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry
Mar 25, 2015 Mar 17, 2015 The appointment of one Joint & Joint And Several Representative (a man) was made The appointment of one Joint & Joint And Several Representative (a man) was made
Registry
Mar 25, 2015 Mar 17, 2015 One Representative (a man) appointment One Representative (a man) appointment
Registry
Mar 6, 2015 Feb 25, 2015 The termination of 153 appointments of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) The termination of 153 appointments of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry
Feb 26, 2015 Feb 19, 2015 The appointment of one Joint And Several Representative was made The appointment of one Joint And Several Representative was made
Registry
Feb 26, 2015 Feb 19, 2015 Six appointments of one Joint & Joint And Several Representative (a man) announced Six appointments of one Joint & Joint And Several Representative (a man) announced
Registry
Feb 26, 2015 Feb 19, 2015 A new staff addition of one Joint & Joint And Several Representative (a man) A new staff addition of one Joint & Joint And Several Representative (a man)
Registry
Feb 26, 2015 Feb 19, 2015 Appointment of 19 people being one Joint & Joint And Several Representative (a man) Appointment of 19 people being one Joint & Joint And Several Representative (a man)
Registry
Feb 26, 2015 Feb 19, 2015 New staff addition of one Joint And Several Representative (a man) was decided New staff addition of one Joint And Several Representative (a man) was decided
Registry
Jan 19, 2015 Jan 12, 2015 An appointment of one Joint & Joint And Several Representative (a man) to its board An appointment of one Joint & Joint And Several Representative (a man) to its board
Registry
Jan 19, 2015 Jan 12, 2015 Appointment of 7 new administrators being one Joint & Joint And Several Representative (a woman) Appointment of 7 new administrators being one Joint & Joint And Several Representative (a woman)
Registry
Jan 19, 2015 Jan 12, 2015 Five new staff additions consisting of one Joint & Joint And Several Representative (a man) Five new staff additions consisting of one Joint & Joint And Several Representative (a man)
Registry
Jan 15, 2015 Jan 8, 2015 The appointment of one Joint & Joint And Several Representative (a man) was decided The appointment of one Joint & Joint And Several Representative (a man) was decided
Registry
Jan 15, 2015 Jan 8, 2015 Appointment of six people, one Joint And Several Representative (a man) Appointment of six people, one Joint And Several Representative (a man)
Registry
Jan 15, 2015 Jan 8, 2015 111 appointments published being one Joint & Joint And Several Representative (a woman) 111 appointments published being one Joint & Joint And Several Representative (a woman)
Registry
Jan 7, 2015 Dec 29, 2014 New staff addition of one Representative (a man) was made New staff addition of one Representative (a man) was made
Registry
Jan 7, 2015 Dec 29, 2014 A new resignation of one Joint And Several Representative (a woman) A new resignation of one Joint And Several Representative (a woman)
Registry
Dec 12, 2014 Dec 3, 2014 Appointment of one Joint And Several Representative was decided Appointment of one Joint And Several Representative was decided

Phone numbers

Muros, A Coruña

  • 986213681 (AVENIDA CASTELAO 53 15250 MUROS)

Companies with similar name

Dato Capital
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A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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